YPIOS TRADING COMPANY OÜ
Date of report 10.01.2025
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Employees and salaries
YPIOS TRADING COMPANY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
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| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
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| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
YPIOS TRADING COMPANY OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Heino Punak
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
YPIOS TRADING COMPANY OÜ
Former decision-makers?
Relations: 14
Turnover 2024: 13 778 723 €
Employees: 11
Viljar Kähari
★★★★
......
Credit Score: Trustworthy
Reputation score: 34080
Date of birth: ......
Active relations 14
Relations: 2
Turnover 2024: 17 860 €
Employees: 2
Taavi Raud
★★★★
......
Credit Score: Risky
Reputation score: 60
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Renno Kalda
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 4 452 058 €
Employees: 11
Nikolai Lambrik
★★★★
......
Credit Score: Borderline
Reputation score: 8410
Date of birth: ......
Active relations 6
Relations: 1
Turnover:
Employees:
Heino Punak
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
YPIOS TRADING COMPANY OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
Estonia
Heino Punak ... - ...
Heino Punak ... - ...
Nikolai Lambrik ... - ...
Viljar Kähari ... - ...
Taavi Raud ... - ...
Renno Kalda ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
YPIOS TRADING COMPANY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
YPIOS TRADING COMPANY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
YPIOS TRADING COMPANY OÜ
Taxes paid and estimated average salariesYPIOS TRADING COMPANY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
YPIOS TRADING COMPANY OÜ
Sales revenue by business areaYPIOS TRADING COMPANY OÜ
Financial indicators and prognosisYPIOS TRADING COMPANY OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
YPIOS TRADING COMPANY OÜ
Annual reportsLiabilities and debts
YPIOS TRADING COMPANY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
YPIOS TRADING COMPANY OÜ
Reports and assets-liabilities overview 10.01.2025?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
YPIOS TRADING COMPANY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
YPIOS TRADING COMPANY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
YPIOS TRADING COMPANY OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
YPIOS TRADING COMPANY OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
YPIOS TRADING COMPANY OÜ
Court orders in the register as of 10.01.2025?
Kandemäärus ex officio
02.08.2024
Regulation number: Ä 50066258 / 10
Regulation status has entered into force: 02.08.2024
Regulation status: Allkirjastatud
Korraldav määrus
15.01.2024
Regulation number: Ä 50066258 / M4
Regulation status has entered into force: 15.01.2024
Date of enforcement of order or additional period: 15.01.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.04.2022
Regulation number: Ä 50066258 / M3
Regulation status has entered into force: 05.04.2022
Date of enforcement of order or additional period: 05.04.2022
Regulation status: Jõustunud
YPIOS TRADING COMPANY OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
YPIOS TRADING COMPANY OÜ
Court hearings as of 10.01.2025?
Court hearings MISSING
YPIOS TRADING COMPANY OÜ
Rulings as of 10.01.2025?
Court settlemets MISSING
YPIOS TRADING COMPANY OÜ
Notices and announcements as of 10.01.2025?
Notice of liquidation proceedings of a private limited company
08.11.2019
Marketing
Business network
YPIOS TRADING COMPANY OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
YPIOS TRADING COMPANY OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.